CompaniesInTheUK

P.P. PROFILES LIMITED

Company number 01263369 ·

Active

135 filings

Date Filing
21 Dec 2025 Accounts for a small company made up to 2025-08-31 · 7 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
5 Feb 2025 Accounts for a small company made up to 2024-08-31 · 7 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
3 Mar 2024 Accounts for a small company made up to 2023-08-31 · 7 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
11 Oct 2023 Termination of appointment of Peter Daniel Mccabe as a director on 2023-09-01 · 1 page View document
13 Mar 2023 Accounts for a small company made up to 2022-08-31 · 7 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
1 Apr 2022 Accounts for a small company made up to 2021-08-31 · 7 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
17 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
18 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
13 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM BAY 6 NEILLS ROAD BOLD INDUSTRIAL PARK, BOLD ST. HELENS MERSEYSIDE WA9 4TU View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
13 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012633690005 View document
7 Mar 2017 31/08/16 AUDITED ABRIDGED View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENTHAM View document
26 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
6 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
9 Jun 2015 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2015 20/05/15 STATEMENT OF CAPITAL GBP 37500 View document
27 Apr 2015 DIRECTOR APPOINTED IAN MCALLISTER View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MOORES View document
27 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
12 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
15 Dec 2014 DIRECTOR APPOINTED MR SAMUEL JAMARD BENTHAM View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOWETT View document
25 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
10 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DERBYSHIRE View document
5 Feb 2014 DIRECTOR APPOINTED MR PETER DANIEL MCCABE View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
11 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOWETT / 13/01/2013 View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN MOORES / 13/01/2013 View document
8 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/01/2013 View document
24 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
10 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
10 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
10 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders · 8 pages View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 11/03/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 11/03/2010 View document
10 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
13 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BOWETT / 22/10/2009 View document
9 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
9 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DERBYSHIRE / 22/10/2009 View document
7 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DENIS WILLIAMSON View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORES / 21/10/2008 View document
3 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
18 Mar 2008 GBP IC 40000/30000 01/02/08 GBP SR 10000@1=10000 View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 APPROVED & SANCTIONED 01/02/08 View document
11 Feb 2008 PURCHASE OF SHARES 01/02/08 View document
11 Feb 2008 SHARES WAIVED 01/02/08 View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
23 Oct 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
15 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
30 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
24 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
22 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
28 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
29 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
26 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
16 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
14 Dec 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
29 Aug 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: VERE STREET WEASTE SALFORD MANCHESTER M5 2GQ View document
10 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
15 Dec 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
10 Feb 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
16 Nov 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
26 Nov 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
12 Sep 1996 £ NC 20000/100000 12/08/96 View document
12 Sep 1996 NC INC ALREADY ADJUSTED 15/08/96 View document
16 Jul 1996 NEW SECRETARY APPOINTED View document
16 Jul 1996 SECRETARY RESIGNED View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
13 Nov 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
20 Apr 1995 NEW DIRECTOR APPOINTED View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
7 Nov 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
12 Nov 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
12 Nov 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
7 Jan 1993 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
7 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1991 S252 DISP LAYING ACC 07/12/91 View document
18 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
18 Dec 1991 S386 DISP APP AUDS 07/12/91 View document
18 Dec 1991 S366A DISP HOLDING AGM 07/12/91 View document
22 Nov 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS View document
28 Mar 1991 DIRECTOR RESIGNED View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
20 Nov 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
27 Nov 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View document
20 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
27 Jan 1989 NEW DIRECTOR APPOINTED View document
1 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
1 Dec 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
10 Dec 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
10 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
20 Dec 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
20 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
11 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/08/83 View document
14 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82 View document
11 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 31/08/81 View document
16 Jun 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document